POINTVISION LIMITED

Company Documents

DateDescription
09/05/239 May 2023 Final Gazette dissolved via voluntary strike-off

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09/05/239 May 2023 Final Gazette dissolved via voluntary strike-off

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21/02/2321 February 2023 First Gazette notice for voluntary strike-off

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21/02/2321 February 2023 First Gazette notice for voluntary strike-off

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08/02/238 February 2023 Application to strike the company off the register

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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07/03/207 March 2020 DISS40 (DISS40(SOAD))

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/03/203 March 2020 FIRST GAZETTE

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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25/10/1825 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY PARKES / 25/10/2018

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13/09/1813 September 2018 31/03/18 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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11/08/1711 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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21/10/1521 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/10/1427 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/11/1312 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/11/126 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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19/10/1119 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/10/1015 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/11/094 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY PARKES / 01/10/2009

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/12/081 December 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/10/0725 October 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/11/061 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/10/0413 October 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/10/039 October 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/12/027 December 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/11/013 November 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/11/003 November 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/11/9912 November 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/11/986 November 1998 RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS

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25/01/9825 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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05/01/985 January 1998 RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS

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05/01/985 January 1998 DIRECTOR'S PARTICULARS CHANGED

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05/01/985 January 1998 NEW SECRETARY APPOINTED

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05/01/985 January 1998 SECRETARY RESIGNED

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08/11/968 November 1996 RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS

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09/10/969 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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02/02/962 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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24/01/9624 January 1996 RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS

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22/02/9522 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/02/9515 February 1995 RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/11/9329 November 1993 S369(4) SHT NOTICE MEET 22/10/93

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11/11/9311 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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09/11/939 November 1993 SECRETARY'S PARTICULARS CHANGED

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09/11/939 November 1993 RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS

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19/02/9319 February 1993 RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS

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03/02/933 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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23/04/9223 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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23/04/9223 April 1992 RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS

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08/01/918 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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08/01/918 January 1991 RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS

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22/03/9022 March 1990 REGISTERED OFFICE CHANGED ON 22/03/90 FROM: 8 THORNSETT PLACE PENGE LONDON SE20 7XD

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22/03/9022 March 1990 RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS

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20/10/8920 October 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/10/8920 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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27/06/8827 June 1988 ALTER MEM AND ARTS 170688

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27/06/8827 June 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/8827 June 1988 REGISTERED OFFICE CHANGED ON 27/06/88 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ

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27/06/8827 June 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/889 June 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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